Cases 1 - 10 of 19
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 8:2022cv01650
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hatsuyo Harbord v. MTC Financial, Inc., et al
as 21-36037
Plaintiff / Appellant:
HATSUYO HARBORD, on behalf of David Harbord
Defendant / Appellee:
MTC FINANCIAL, INC., DBA Trustee Corps, COMMUNITY LOAN SERVICING, LLC, BAYVIEW HOLDINGS and others
Myong Suk Oh v. Reconstrust Company, N.A, et al
as 8:2021cv01808
Plaintiff:
MYONG SUK OH
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon Corporation, Bayview Loan Servicing, LLC, a Delaware Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1962
James Song, et al v. MTC Financial, Inc., et al
as 21-15909
Plaintiff / Appellant:
JAMES S. SONG and ADRIENNE SONG
Defendant / Appellee:
WELLS FARGO BANK, N.A., Successor by merger to Wells Fargo Bank Minnesota, N.A., MERRILL LYNCH MORTGAGE INVESTORS TRUST SERIES MLCC 2003-A, MICHAEL DANLAG and others
Ethan Margalith, et al v. JP Morgan Chase Bank, NA, et al
as 21-55523
Cross Defendant:
EXPRESS WORKING CAPITAL, LLC, CREST PROMONTORY COMMON AREA ASSOCIATION, MOUNTAINGATE OPEN SPACE MAINTENANCE ASSOCIATION and others
Defendant:
WARRANTED EFFECTUATION OF SUBSTITUTE TRANSFEREE, INC., DBA W.E.S.T, Inc., WEST H&A, LLC, MICHAEL C. JACKSON and others
Not Yet Classified:
JP MORGAN CHASE BANK NA, LISA MARGALITH, an individual, ETHAN MARGALITH, an individual and others
Hatsuyo Harbord, et al v. MTC Financial, Inc., et al
as 20-35856
Defendant / Appellee:
BAYVIEW HOLDINGS, THE VANGUARD GROUP, FARMERS INSURANCE COMPANY OF WASHINGTON and others
Plaintiff / Appellant:
HATSUYO HARBORD
Plaintiff:
DAVID HARBORD
Michael Hill v. Wells Fargo Bank, N.A., et al
as 20-16305
Defendant / Appellee:
U.S. BANK, N.A. and WELLS FARGO BANK, N.A.
Defendant:
MTC FINANCIAL, INC., DBA Trustee Corps
Plaintiff / Appellant:
MICHAEL HILL
James Song, et al v. MTC Financial, Inc., et al
as 19-15144
Plaintiff / Appellant:
JAMES S. SONG and ADRIENNE SONG
Defendant / Appellee:
WELLS FARGO BANK, N.A., Successor by merger to Wells Fargo Bank Minnesota, N.A., MERRILL LYNCH MORTGAGE INVESTORS TRUST SERIES MLCC 2003-A, MICHAEL DANLAG and others
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